Iseo Uki Ltd. net worth, address, company information. Free

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Iseo Uki Ltd (Companies House Registration Number 05551507) is a private limited company legally formed on 2005-09-01 originating in England. This business is located at 11 Old Jewry, London EC2R 8DU. Having undergone a change in 2023-06-01, the previous name this business used was Locken Uk Limited. Iseo Uki Ltd is operating under SIC: 46150 that means "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name	Iseo Uki Ltd
Number	05551507
Date of Incorporation:	Thu, 1st Sep 2005
End of financial year:	31 December
Address:	11 Old Jewry, London, EC2R 8DU
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Moving on to the 3 directors that can be found in this particular company, we can name: Christine C. (appointed on 24 October 2023), Roberto G. (appointment date: 23 June 2020), Roberto F. (appointed on 23 June 2020). The official register lists 2 persons of significant control, namely: Iseo Serrature S.P.A. is located at S. Girolamo, 13 - 25055, Pisogne, Brescia. This corporate PSC has over 3/4 of shares,. Liras is located at 35 Boulevard, Georges Clemenceau, 92406, Courbevoie Cedex. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2022-12-31	2023-12-31
Current Assets	96,241	453,746	1,472,403	1,917,986	1,993,822	3,639,399	3,268,397
Total Assets Less Current Liabilities	-68,936	135,125	397,704	583,090	1,125,350	1,618,579	1,577,651
Number Shares Allotted	-	-	-	1,000	1,000	-	-
Shareholder Funds	-68,936	172,499	397,704	583,090	1,125,350	-	-

People with significant control

Iseo Serrature S.P.A.

30 August 2022 - 22 May 2023

Address	13 S. Girolamo, 13 - 25055, Pisogne, Brescia, Italy
Legal authority	Registro Delle Imprese Of Brescia
Legal form	Company
Country registered	Italy
Place registered	Registro Delle Imprese Of Brescia
Registration number	08499190018
Nature of control:	75,01-100% shares

Liras

30 June 2016 - 30 August 2022

Address	Bp 168 35 Boulevard, Georges Clemenceau, 92406, Courbevoie Cedex, France
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	France
Registration number	819458993
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed locken uk LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
(AP04) New secretary appointment on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th April 2022. New Address: 11 Old Jewry London EC2R 8DU. Previous address: Handel House, 95 High Street Edgware Middlesex HA8 7DB filed on: 26th, April 2022 \| address	Free Download (1 page)
(TM01) 23rd June 2020 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) 23rd June 2020 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2020 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd June 2020 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM02) 30th April 2019 - the day secretary's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 9th March 2015 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th September 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st September 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th September 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th September 2013: 1000.00 GBP capital
(CH01) On 5th September 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 8th June 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 8th June 2012 secretary's details were changed filed on: 8th, June 2012 \| officers	Free Download (1 page)
(CH01) On 8th June 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st September 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 9th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st September 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 21st, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, February 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, February 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, February 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288a) On 21st September 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288b) On 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288b) On 21st September 2005 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288a) On 21st September 2005 New secretary appointed;new director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288b) On 21st September 2005 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288a) On 21st September 2005 New secretary appointed;new director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288b) On 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288a) On 21st September 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, September 2005 \| incorporation	Free Download (16 pages)

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